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SIMUNYE MEAT INDUSTRIES (UK) LIMITED

Company number 02760294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
07 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
04 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Jul 2012 MISC Section 519
20 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX England on 18 June 2012
19 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 19 December 2011
01 Dec 2011 AA Accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Jul 2010 TM02 Termination of appointment of Thomas Ray as a secretary
28 Jun 2010 AA Accounts made up to 31 March 2010
13 Apr 2010 TM01 Termination of appointment of Ove Nielsen as a director
05 Jan 2010 AA Accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Ronald Alfred Wood on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathon Charles Williams on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Ove Kjaer Nielsen on 29 October 2009
03 Nov 2008 363a Return made up to 29/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / ove nielsen / 01/11/2008
27 May 2008 AA Accounts made up to 31 March 2008
29 Oct 2007 363a Return made up to 29/10/07; full list of members